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LA BOULANGERIE (GUILDFORD) LIMITED

Company number 02690866

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 1996 AA
18 Apr 1996 363s Return made up to 25/02/96; no change of members
14 Sep 1995 287 Registered office changed on 14/09/95 from: 44 essex street strand london WC2R 3JF
14 Sep 1995 363a Return made up to 25/02/95; full list of members
14 Sep 1995 363(353) Location of register of members address changed
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01 Aug 1995 AA
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA
13 Jul 1994 363s Return made up to 25/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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11 May 1994 288 New director appointed
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28 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1993 225(1) Accounting reference date shortened from 28/02 to 30/09
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Request DocumentAccounting reference date shortened from 28/02 to 30/09
13 May 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 May 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 May 1993 288 New director appointed
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11 May 1993 AA Accounts made up to 28 February 1993
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Request DocumentAccounts made up to 28 February 1993
11 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Apr 1993 88(2)R Ad 31/03/93--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 31/03/93--------- £ si 29998@1=29998 £ ic 2/30000
06 Apr 1993 123 Nc inc already adjusted 31/03/93
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Request DocumentNc inc already adjusted 31/03/93
06 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Mar 1993 CERTNM Company name changed robinway LIMITED\certificate issued on 31/03/93
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Request DocumentCompany name changed robinway LIMITED\certificate issued on 31/03/93